CompaniesInTheUK

KOGAN PAGE LIMITED

Company number 00905919 ·

Active

4 active / 6 ceased · persons with significant control

Hachette Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-30
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02020173
Country registered
England

Hachette Uk (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-30
Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03701589
Country registered
England

Lagardère Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-30
Correspondence address
4, Rue De Presbourg, Paris, 75116, France
Legal form
Limited By Shares
Place registered
Trade And Companies Registry
Registration number
320 366 446
Country registered
France

Louis Hachette Group Sa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-04-30
Correspondence address
4, Rue De Presbourg, Paris, 75116, France
Legal form
Limited By Shares
Place registered
N/A
Registration number
N/A
Country registered
France

Mr David Barnett Kogan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-22
Ceased on
2026-04-30
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
45, Gee Street, London, EC1V 3RS

Ms Helen Kogan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-22
Ceased on
2026-04-30
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
45, Gee Street, London, EC1V 3RS

Mrs Sarah Anne Kogan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-22
Ceased on
2026-04-30
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
45, Gee Street, London, EC1V 3RS

The Executors Of Philip Kogan

Legal person Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-24
Ceased on
2025-08-22
Correspondence address
45, Gee Street, London, EC1V 3RS, England
Legal form
Solicitor

Mr Philip Kogan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-24
Date of birth
April 1930
Nationality
British
Country of residence
England
Correspondence address
45, Gee Street, London, EC1V 3RS

Mrs Gillian Kogan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-08-22
Date of birth
November 1933
Nationality
British
Country of residence
England
Correspondence address
45, Gee Street, London, EC1V 3RS